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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
diagram-scorpion is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:40:15Z | IN | +83.5K | $100 | $0.001197 | duty-copy 0xcd1f…13b5 | 0xcfdd…e1a8 |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-15 18:40:15Z | OUT | −25.2K | $30 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3dbb…2386 |
| 2026-08-15 18:40:15Z | IN | +25.2K | $30 | $0.001197 | demise-tide 0x2364…9766 | 0x3dbb…2386 |
| 2026-08-15 18:40:15Z | OUT | −8.2K | $9.84 | $0.001197 | creek-hire 0xda48…3d9e | 0x8cf4…10ce |
| 2026-08-15 18:40:15Z | IN | +8.2K | $9.84 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x8cf4…10ce |
| 2026-08-15 18:40:15Z | OUT | −69.8K | $84 | $0.001197 | owner-clever 0x5192…0319 | 0x5cd0…4682 |
| 2026-08-15 18:40:15Z | IN | +69.8K | $84 | $0.001197 | endorse-pizza 0xc8f6…9265 | 0x5cd0…4682 |
| 2026-08-15 18:40:13Z | OUT | −304.1K | $364 | $0.001197 | link-host 0x8b19…4a5f | 0x634f…33a6 |
| 2026-08-15 18:40:13Z | IN | +304.1K | $364 | $0.001197 | endorse-pizza 0xc8f6…9265 | 0x634f…33a6 |
| 2026-08-15 18:40:13Z | OUT | −3.1K | $3.75 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x1ee7…8718 |
| 2026-08-15 18:40:13Z | IN | +3.1K | $3.75 | $0.001197 | fitness-unfair 0x61fd…aa5f | 0x1ee7…8718 |
| 2026-08-15 18:40:13Z | OUT | −17.5K | $21 | $0.001197 | verb-cherry 0x4cea…98fa | 0x95a9…d0b1 |
| 2026-08-15 18:40:13Z | IN | +17.5K | $21 | $0.001197 | 0x Settler 0x7747…2359 | 0x95a9…d0b1 |
| 2026-08-15 18:40:13Z | OUT | −3.1K | $3.68 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26e3…5e2c |
| 2026-08-15 18:40:13Z | IN | +3.1K | $3.68 | $0.001197 | gain-kiss 0x8a59…4d24 | 0x26e3…5e2c |
| 2026-08-15 18:40:13Z | OUT | −2.6K | $3.12 | $0.001197 | avocado-since 0xb649…9bbc | 0xc13f…f423 |
| 2026-08-15 18:40:13Z | IN | +2.6K | $3.12 | $0.001197 | 0x Settler 0x7747…2359 | 0xc13f…f423 |
| 2026-08-15 18:40:13Z | OUT | −166.5K | $199 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xe0ab…aa74 |
| 2026-08-15 18:40:13Z | IN | +166.5K | $199 | $0.001197 | nice-empty 0x3699…afe4 | 0xe0ab…aa74 |
| 2026-08-15 18:40:13Z | OUT | −19.4K | $23 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x7102…ec68 |
| 2026-08-15 18:40:13Z | IN | +19.4K | $23 | $0.001197 | antenna-soul 0x3959…e055 | 0x7102…ec68 |
| 2026-08-15 18:40:13Z | OUT | −80.8K | $97 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x7102…ec68 |
| 2026-08-15 18:40:13Z | IN | +80.8K | $97 | $0.001197 | area-intact 0xed4e…9db3 | 0x7102…ec68 |
| 2026-08-15 18:40:13Z | OUT | −12.1K | $15 | $0.001197 | time-vocal 0xddbe…75c9 | 0xd949…03cb |
| 2026-08-15 18:40:13Z | IN | +12.1K | $15 | $0.001197 | 0x Settler 0x7747…2359 | 0xd949…03cb |
| 2026-08-15 18:40:13Z | OUT | −2.6K | $3.12 | $0.001197 | olympic-drama 0x7e91…6b04 | 0xf595…7290 |
| 2026-08-15 18:40:13Z | IN | +2.6K | $3.12 | $0.001197 | 0x Settler 0x7747…2359 | 0xf595…7290 |
| 2026-08-15 18:40:11Z | OUT | −8.7K | $10 | $0.001197 | sleep-dignity 0xf8d4…9f14 | 0xb3cc…9c76 |
| 2026-08-15 18:40:11Z | IN | +8.7K | $10 | $0.001197 | 0x Settler 0x7747…2359 | 0xb3cc…9c76 |
| 2026-08-15 18:40:11Z | OUT | −3.4K | $4.04 | $0.001197 | island-popular 0x5c35…f19c | 0x6284…604a |
| 2026-08-15 18:40:11Z | IN | +3.4K | $4.04 | $0.001197 | 0x Settler 0x7747…2359 | 0x6284…604a |
| 2026-08-15 18:40:11Z | OUT | −1.7K | $1.99 | $0.001197 | gloom-pear 0xda31…ebe0 | 0xa203…fbdb |
| 2026-08-15 18:40:11Z | IN | +1.7K | $1.99 | $0.001197 | endorse-pizza 0xc8f6…9265 | 0xa203…fbdb |
| 2026-08-15 18:40:11Z | OUT | −33.1K | $40 | $0.001197 | effort-foil 0x550f…a269 | 0x42a6…4236 |
| 2026-08-15 18:40:11Z | IN | +33.1K | $40 | $0.001197 | 0x Settler 0x7747…2359 | 0x42a6…4236 |
| 2026-08-15 18:40:11Z | OUT | −88.5K | $106 | $0.001197 | alien-soon 0xe62f…5981 | 0x267d…ea74 |
| 2026-08-15 18:40:11Z | IN | +88.5K | $106 | $0.001197 | 0x Settler 0x7747…2359 | 0x267d…ea74 |
| 2026-08-15 18:40:11Z | OUT | −1.8K | $2.14 | $0.001197 | spray-first 0xd56f…160e | 0x28ea…bf75 |
| 2026-08-15 18:40:11Z | IN | +1.8K | $2.14 | $0.001197 | 0x Settler 0x7747…2359 | 0x28ea…bf75 |
| 2026-08-15 18:40:11Z | OUT | −90.5K | $108 | $0.001197 | october-helmet 0x3268…0daf | 0x9fe9…daab |
| 2026-08-15 18:40:11Z | IN | +90.5K | $108 | $0.001197 | 0x Settler 0x7747…2359 | 0x9fe9…daab |
| 2026-08-15 18:40:09Z | OUT | −8.4K | $10 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xea82…38e6 |
| 2026-08-15 18:40:09Z | IN | +8.4K | $10 | $0.001197 | actual-image 0x8587…e170 | 0xea82…38e6 |
| 2026-08-15 18:40:09Z | OUT | −137.4K | $165 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x71cb…eb64 |
| 2026-08-15 18:40:09Z | IN | +137.4K | $165 | $0.001197 | thumb-leave 0x2cdd…029d | 0x71cb…eb64 |
| 2026-08-15 18:40:07Z | OUT | −82.0K | $98 | $0.001197 | soon-claim 0x38a9…348d | 0x1f56…f7f7 |
| 2026-08-15 18:40:07Z | IN | +82.0K | $98 | $0.001197 | 0x Settler 0x7747…2359 | 0x1f56…f7f7 |
| 2026-08-15 18:40:07Z | OUT | −50.0K | $60 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f4b…1020 |
| 2026-08-15 18:40:07Z | IN | +50.0K | $60 | $0.001197 | east-process 0xcf63…0280 | 0x0f4b…1020 |
| 2026-08-15 18:40:07Z | OUT | −12.6K | $15 | $0.001197 | flash-humble 0x6a27…0b7b | 0xe7f5…2187 |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.